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AMBIENT CONCEPT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambient Concept Limited. The company was founded 15 years ago and was given the registration number 06757487. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 19 Beehive Court, Hatfield Heath, Bishop's Stortford, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMBIENT CONCEPT LIMITED
Company Number:06757487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2008
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Beehive Court, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Beehive Court, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7EU

Secretary06 June 2014Active
19 Beehive Court, Hatfield Heath, Bishops Stortford, CM22 7EU

Director25 November 2008Active
19 Pound Lane, Canterbury, CT1 2BZ

Secretary25 November 2008Active
19, Beehive Court, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7EU

Director06 June 2014Active
19 Pound Lane, Canterbury, CT1 2BZ

Director25 November 2008Active

People with Significant Control

Mr Mark Alan Homer
Notified on:25 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:19, Beehive Court, Bishop's Stortford, CM22 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination director company with name termination date.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-11-26Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption full.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-06-08Officers

Appoint person director company with name.

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2014-06-08Officers

Appoint person secretary company with name.

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2014-06-08Officers

Termination director company with name.

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